Anti-corruption and elections / EFCC

N1.3M Fraud: Court Convicts Business Men

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Aliyu Ibrahim, Isiayaka Mohammed, Tukur Aliyu and a company, Marhaba Motors Nigeria Limited for offences bordering on criminal conspiracy and forgery. The convicts were arraigned before Justice Z.B. Abubakar of the Federal High Court, sitting in Kaduna, on October 11, 2018, for selling a Space Wagon car to their victim using fake vehicle documents. Their journey to jail began in 2016 when they sold the said vehicle to the victim for N1, 320,000 with fake Customs duty particulars. Their motive was however, uncover…